Company Information

CIN
Status
Date of Incorporation
31 July 1985
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
2,133,870
Authorised Capital
2,500,000

Directors

Dhanapal Govindaraju
Dhanapal Govindaraju
Additional Director
over 7 years ago
Govindaraju Karthikeyan
Govindaraju Karthikeyan
Director/Designated Partner
about 19 years ago
Vadivelampalayam Rangasamy Balasubramanian
Vadivelampalayam Rangasamy Balasubramanian
Director
over 40 years ago

Past Directors

Govindaraju Jayalakshmi
Govindaraju Jayalakshmi
Director
over 40 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Optional Attachment-(1)-28042018
Form e-CODS-27042018_signed
Optional Attachment-(1)-26042018